A meeting of the CFATF was held in Trinidad and Tobago to assess and drive financial crime reforms.

The entities involved

• Trinidad and Tobago →

  island sovereign state in the Caribbean

  • An incident involving entities located seven miles from the country of Venezuela or Trinidad and Tobago has been reported.Sun 13:57
  • The Trinidad and Tobago government is managing the decommissioning of its penal system.Sun 10:44
• Curaçao →

  island state in the Caribbean, part of the Kingdom of the Netherlands

  • The Kingdom of the Netherlands, comprising entities like Aruba, Curaçao, and Sint Maarten, is detailed, including the co-hosting of a climate conference in Colombia.Mon 16:13
  • Dutch State funds held at CBCS are affecting monetary union reserves.Mon 16:02

Related events

• Trinidad and Tobago is grappling with foreign exchange, crime, and bureaucracy, prompting calls for government budget review.Jun 15
• TTPS probes suspected money laundering and illegal gambling activities in Trinidad and Tobago.Sep 13